1-minutes-of-meeting-wef-28-1-2008-till-date - Asha on SCBA Multi ...

Supreme Court Bar AssociationMulti-State Cooperative Group Housing Society ltd. (Regd.)Office: M.C.Setalvad New Lawyer’s Chambers, Arbitration RoomNo.17, 1, Bhagwan Dass RoadNew Delhi-110 001 (India)Tel: 32496268Mr. E.C.AgrawalaChairmanMr. Praveen Kumar SinghVice ChairmanMr. Chava Badri NathBabuHony. SecretaryBoard <strong>of</strong> Directors:Mr. Ajay GargMr. Ajay JainMr. P.I.JoseMr. Jasbir Singh MalikMr. J.N.S.TyagiMr. Ranjan Kumar PandeyMs. Alka AggarwalMr. Subramonium PrasadMs. Hema SahuMs. <strong>Asha</strong> Jain MadanMr. Saba RahmanMr. Rajeev SharmaMinutes <strong>of</strong> the emergent <strong>meeting</strong> dt 9 th July <strong>2008</strong>held in Society’s <strong>of</strong>fice at 4.15 P.M. Chairman Mr.E.C.Agrawala presided over the <strong>meeting</strong>.1. As per agenda item the building plans as submittedby Architect Design ‘A’ were to be discussed. Butthe Architect brought two additional drawings /layout proposals, which were discussed by theBoard. It was decided that the inconclusivediscussion was further to be discussed in thedeferred <strong>meeting</strong> to be held on Saturday the 12 thJuly <strong>2008</strong>.2. It was decided by the Board that the pending cases<strong>of</strong> Refund <strong>of</strong> Mr. Nikhil P, Mr. Hari Kishan Takkar &Mr. K. Doraisami. be expeditiously disposed <strong>of</strong>.3. Board authorized Ms. <strong>Asha</strong> Jain Madan and Ms.Hema Sahu Directors to represent the Society,before the Court <strong>of</strong> Metropolitan, Magistrate Mr.Sanjay Bansal in Room No. 15 in Connection with“Society’s Cheques theft” Case on 17 th July <strong>2008</strong>.4. Other items <strong>of</strong> the agenda were deferred due topaucity <strong>of</strong> time.Next <strong>meeting</strong> was announced to be held on Saturday the12 th July <strong>2008</strong>, for which no separate notice was to besent. All directors will be informed telephonically.S.C.BhatnagarC. E.O.